KYC Compliance Lead - Private Banking

Michael Page (Hong Kong); Hong Kong; Vor Ort; HKD 446.400 - 669.600; Vollzeit

Benefits dieser Stelle

Competitive package

Zusammenfassung

Michael Page International (Hong Kong) Limited is seeking a KYC Compliance Specialist to conduct comprehensive KYC reviews and ensure compliance with regulatory requirements. This role involves collaborating with internal stakeholders and providing support to junior team members.

The ideal candidate will have a Bachelor degree or above, experience in private banking, and strong communication skills. This position offers a competitive package.

Qualifikationen

• Minimum of a Bachelor degree in a relevant field.
• Strong knowledge of KYC processes and related regulatory requirements.
• Experience in private banking or wealth management is preferred.

Aufgaben

• Conduct KYC reviews and ensure regulatory compliance.
• Monitor and update client records for accuracy.
• Provide guidance to junior team members on KYC processes.

Kenntnisse

Knowledge of KYC processes

Communication skills

Proactive risk identification

Ausbildung

Bachelor degree or above

Tools

Relevant systems and tools

Jobbeschreibung

Michael Page International (Hong Kong) Limited is seeking a KYC Compliance Specialist to conduct comprehensive KYC reviews and ensure compliance with regulatory requirements. This role involves collaborating with internal stakeholders and providing support to junior team members.

The ideal candidate will have a Bachelor degree or above, experience in private banking, and strong communication skills. This position offers a competitive package.